CENTRAL LEISURE LOANS LIMITED

Company number 02961222

Date	Type	Description	View / Download
23 Aug 2000	363s	Return made up to 23/08/00; full list of members	(6 pages)
10 Feb 2000	AA	Full accounts made up to 31 October 1999	(12 pages)
06 Oct 1999	288a	New secretary appointed	(2 pages)
05 Oct 1999	288b	Secretary resigned	(1 page)
18 Aug 1999	363s	Return made up to 23/08/99; no change of members 363(288) ‐ Secretary's particulars changed	(5 pages)
07 Jan 1999	AA	Full accounts made up to 31 October 1998	(12 pages)
17 Aug 1998	363s	Return made up to 23/08/98; full list of members	(5 pages)
06 Feb 1998	AA	Full accounts made up to 31 October 1997	(12 pages)
19 Aug 1997	363s	Return made up to 23/08/97; no change of members 363(353) ‐ Location of register of members address changed	(5 pages)
08 Jan 1997	287	Registered office changed on 08/01/97 from: first floor 31/33 boldmere road sutton coldfield west midlands B73 5UY	(1 page)
23 Dec 1996	AA	Full accounts made up to 31 October 1996	(11 pages)
08 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1996	363s	Return made up to 23/08/96; no change of members	(4 pages)
24 Apr 1996	288	Secretary's particulars changed	(1 page)
19 Feb 1996	AA	Accounts for a small company made up to 31 October 1995	(7 pages)
19 Jan 1996	288	Secretary resigned;new secretary appointed	(2 pages)
12 Sep 1995	363s	Return made up to 23/08/95; full list of members 363(287) ‐ Registered office changed on 12/09/95 363(288) ‐ Secretary's particulars changed;secretary resigned 363(353) ‐ Location of register of members address changed	(6 pages)
20 Dec 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1994	88(2)R	Ad 20/09/94--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1994	224	Accounting reference date notified as 31/10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1994	287	Registered office changed on 22/09/94 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document